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Case 7:22-cv-00185-BL Document 62 Filed 12/19/23 Page 1 of 56

IN THE UNITED STATES DISTRICT COURT


FOR THE WESTERN DISTRICT OF TEXAS
MIDLAND-ODESSA DIVISION

JARED LEE, DANA ELLIS, §


MATTHEW COUNTS, §
GREGORY MCCLENDON, and §
BARRY RUSSELL, §
§ Civil Action No. 7:22-cv-185
Plaintiffs, §
§ JURY TRIAL DEMANDED
v. §
§
CITY OF MIDLAND, JENNIE §
ALONZO, ROSEMARY SHARP, and §
CAMILO FONSECA §
§
Defendants. §

PLAINTIFFS’ SECOND AMENDED COMPLAINT

Plaintiffs Jared Lee, Dana Ellis, Matthew Counts, Gregory McClendon, and Barry Russell

(collectively, “Plaintiffs”), by and through counsel, hereby file this civil rights action against the

City of Midland, Jennie Alonzo (“Alonzo”), individually, Rosemary Sharp (“Sharp”), individually,

and Camilo Fonseca (“Fonseca”), individually, for Defendants’ violations of the United States

Constitution and the laws of the United States, and would show the Court as follows:

INTRODUCTION

1. This is a civil rights action brought pursuant to 42 U.S.C. § 1983. Plaintiffs, the

“Midland Christian Five,” (also referred to as the “Five”) are career educators who responded

reasonably, appropriately, and with integrity to a locker room incident involving horseplay among

members of Midland Christian School’s high school baseball team. Defendants are law

enforcement authorities who—in a remarkable abuse of power—arrested these educators as

retaliation for the educators asserting their Constitutional rights while complying with their
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professional duties and the law. To make these false arrests, Defendants lied and omitted material

facts about the Midland Christian Five’s actions in sworn affidavits.

2. The fallout from Defendants’ illegal and unconstitutional actions has forever

changed the lives of the Midland Christian Five. Their images were plastered on worldwide media

and associated with false allegations of the most vile and callous nature. Ultimately, the criminal

justice system vindicated the Five when a grand jury found what the investigating officers had

known all along: no probable cause of a crime existed.

3. While the Five believed that this was the end of the City’s abusive tactics, it was

only the beginning. Outrageously, following the filing of this civil rights action, Defendants City

of Midland, Sharp, and Alonzo retaliated using the most powerful tool at their disposal—the

criminal justice system.

4. After receiving notice of the Five’s intent to bring the claims in this lawsuit, the

Midland Police Department (“MPD”) pursued and recommended additional, baseless failure to

report charges against three of the Midland Christian Five for an incident that preceded the events

originally at issue in this lawsuit. Fortunately, the state district court appointed an unbiased

prosecutor’s office outside of Midland County to take over these cases. That office, the Ector

County District Attorney’s Office (“ECDAO”), determined that these retaliatory charges were,

too, unsupported by probable cause, dismissing the charges in September 2023. The baselessness

of the new charges powerfully demonstrated the continued, malicious campaign against Plaintiffs

for an improper purpose.

5. The second round of charges also demonstrated the extent to which Defendant City

of Midland—via the highest levels of the MPD—approved the improper, unconstitutional, and

abusive use of the criminal justice system, an abuse that required the Midland Christian Five to

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bring this lawsuit in the first place.

6. While Defendant City of Midland embraced these unlawful tactics—including

through job promotions of the officers involved—Midland citizens forcefully rejected them. At a

Midland City Council meeting held November 15, 2022, members of the Midland community

filled the room, calling for “an investigation of the[ ] arrests and indictments [of the Midland

Christian Five] and to ‘right the wrong direction of a culture created’ [by the MPD.]” 1 Residents

lamented that the City and its officers were committing a “weaponization of the law” through the

false charges against the Midland Christian Five, among others.2 Midland’s then mayor-elect,

Lori Blong, urged the need for the City to review the process and personnel that led to these

indictments.3

A Standing-Room-Only Crowd Attends a Midland City Council Meeting to Complain of Abuses by the Midland Police Department
in the Midland Christian Five Cases and Others. 4

1
Stewart Doreen, Blong: Council will evaluate best path regarding review of MPD, Midland Rep.-
Telegram, Nov. 15, 2022, available at https://www.mrt.com/news/local/article/Blong-Council-will-
evaluate-best-path-regarding-
17587555.php?fbclid=IwAR1EhrDuXGMVv9Dt2MvuBII7NBB_w54V2fhH1HjgWYIYAZH_uMjY7zL
JD2g (last visited Nov. 17, 2022).
2
Id.
3
See id.
4
See id.

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7. The Midland Christian Five bring this case because the MPD and the named

defendants in this case are no longer credible or reliable public servants. This case aims to hold

accountable these police officers who violated their rights and the police department and city that

supported and directed these defendants.

****

8. The initial facts giving rise to this case began in a baseball locker room. In an

incident of horseplay, a sophomore player poked a freshman on his buttocks—over his clothes—

with a bat. Plaintiff Ellis (the secondary school principal) heard a rumor about the incident two

days after it occurred. As discussed below, Ellis heard about the incident through a hearsay

account from a person, who heard from a parent, who had heard from her freshman daughter, who

heard a rumor.

9. Upon learning of the rumor, Plaintiff Ellis immediately requested that Plaintiff

McClendon (the athletic director) investigate and identify the students involved. Plaintiff

McClendon, with the assistance of Plaintiff Counts (the assistant principal), interviewed several

baseball players, including the sophomore and the freshman. After multiple discussions with

players present during the incident, Plaintiffs determined that the boys had engaged in locker room

horseplay. Significantly, Plaintiffs twice spoke with the freshman “victim,” who denied that any

sexual assault had occurred.

10. At no time did any school official have reasonable cause to believe the freshman

had been sexually assaulted. And despite some hearsay characterizations of a poking “in the butt,”

the alleged victim himself repeatedly confirmed that the entire incident “wasn’t a big deal”—that

it was nothing more than locker room roughhousing—that no penetration occurred—and that he

had simply been poked on the fully clothed buttocks with a bat.

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11. Nonetheless, administrators punished the alleged sophomore perpetrator in

accordance with school policy. The coaching staff also counseled all the players that such conduct

would not be tolerated in the future.

12. Over a week after the incident, another student (not present when the incident

occurred) allegedly overheard gossip about it during lunch. In a bizarre and unfortunate game of

“telephone,” a more extreme—and totally false—account of the incident emerged from this

student’s father. In this third- or fourth-hand hearsay account, instead of being “poked in the butt,”

the freshman’s “anus was penetrated far up with a bat.”

13. This gossip was, by all accounts, false. No one—not the freshman or the

sophomore involved, the other players present during the event, or the coaches who had supervised

the practice preceding the event—ever reported penetration of any kind. In any event, the student’s

father then reported the unsubstantiated gossip—which grossly misrepresented what had

occurred—to the police.

14. So began Defendants’ vindictive and malicious campaign to prosecute Plaintiffs

based upon the unsupported rumor. It quickly became obvious that Plaintiffs had offended

Defendants causing them to be outraged because Plaintiffs dared to investigate an unsubstantiated

rumor at the school level before involving law enforcement. Defendant Alonzo frankly expressed

her outrage to her supervisor Defendant Sharp during a break in an interview of Plaintiff Ellis,

saying, “I’m pissed. I’m fucking pissed. I’m so mad.” 5

15. Blinded by this unjustified anger, Defendant Alonzo spearheaded a tunnel-visioned

and biased “investigation” into the incident. Among other things, she intentionally excluded from

consideration (and, ultimately, from sworn warrants and criminal complaints) the overwhelming

5
In a September 2020 email regarding Defendant Alonzo’s performance evaluation, the MPD Chief of
Police joked about Defendant Alonzo’s unprofessional use of profanity, and indeed encouraged it.

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facts supporting Plaintiffs’ reasonable—and correct—belief that no reportable abuse occurred.

Indeed, though Plaintiffs fully cooperated with Defendant Alonzo’s malicious investigation,

Defendant Alonzo took offense at Plaintiff Lee’s request—made at the direction of Midland

Christian School Board President Jason Stockstill—that Defendant Alonzo provide the school with

a search warrant before Plaintiff Lee disclosed documents containing sensitive student

information. The school requested a warrant to ensure that, in disclosing the private student

information, it would remain in compliance with the Family Educational Rights and Privacy Act

(“FERPA”).

16. In fact, when explaining the need for a warrant, Plaintiff Lee informed Defendant

Alonzo that, while he wanted to comply, the school’s FERPA obligations required a warrant.

Nonetheless, Defendant Alonzo still took offense at Plaintiffs’ assertion of their constitutional

rights and their protection of student privacy—resentments that Alonzo would never relinquish.

17. In an extreme and unreasonable abuse of power, Defendant Alonzo—supported and

directed by the other Defendants—maliciously pursued and obtained arrest warrants against

Plaintiffs for failing to report child abuse based on false information (“MC 1”). Significantly, to

secure Plaintiffs’ arrests, Defendant Alonzo wrote arrest warrant affidavits that contained

deliberate—or, alternatively, reckless—falsehoods and omissions. Defendant Alonzo deliberately

calculated these false statements to mislead the Justice of the Peace who issued the warrants.

18. Before police filed the affidavits with the Justice of the Peace, City of Midland

Chief of Police Seth Herman reviewed them and authorized the pursuit of Plaintiffs’ baseless

arrests. Chief Herman approved the affidavits and by doing so failed to correct the obvious and

known material misstatements and/or omissions described herein. Prior to giving his

authorization, Chief Herman sought the approval of the City Manager Robert Patrick to arrest

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Plaintiffs and to do so in the public manner described below. City Manager Patrick gave his

consent after notifying Mayor Patrick Payton, who similarly approved of the arrests.

19. Egregiously, Defendants charged Plaintiffs with failing to report and with

intentionally concealing abuse. Without the concealment allegation, the failure to report charges

would have been misdemeanors and not felonies. Defendants concocted the concealment

allegation out of whole cloth, seeking to make their planned, highly publicized arrests more

palatable to the public. That is, Defendants chose to charge Plaintiffs with felonies because the

public would have been more likely to question the spectacle of Plaintiffs’ arrests had the charges

been simple misdemeanors.

20. Using the fraudulently obtained warrants, Defendant Alonzo, along with several

other MPD officers—including Defendants Sharp and Fonseca—handcuffed, arrested, and perp

walked Plaintiffs on the school campus in front of the news media that Defendants premeditatively

arranged to have present. Defendants intentionally created a spectacle in front of these career

educators’ students, colleagues, and the broader community (through the news media) to publicly

humiliate them. Indeed, shortly after the arrests, footage of the perp walks appeared on local news

outlets and quickly spread around the world.

21. After spending hours in jail for these baseless arrests, the Five were each released

on bond. Nearly three months later, a grand jury no-billed every MC 1 case against the Midland

Christian Five, and the Midland County District Attorney’s Office (“MCDAO”) had to dismiss the

unfounded charges.

22. Following the initial filing of the instant civil rights lawsuit, Defendants City of

Midland, Sharp, and Alonzo brought new, retaliatory, and vindictive charges against Plaintiffs

Lee, Ellis, and Counts—again, for failure to report child abuse (“MC 2”). The incident at issue

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this time was an accident in which one student struck another with a bat. Everyone present during

the incident, including the student who was struck, described it as an accident. Indeed, the injured

student ultimately sued Midland Christian School—and even his lawsuit did not allege the incident

involved intentional conduct.

23. What’s more, Plaintiffs Lee, Ellis, and Counts were not present for the incident but

were nevertheless indicted. But the educator who was present during the incident was not indicted.

Medical professionals who provided care to the injured student also were not indicted. To the

extent any reporting obligation existed (which was not the case), all of these adults had such an

obligation. Yet, no one reported it—because it was not a reportable incident under the law. The

incident was an accident which, by legal definition, does not constitute abuse. 6

24. In any event, while several adults knew of and did not report the incident,

Defendants only charged three of the five Plaintiffs in this case with a crime for doing so. At the

time Plaintiffs Lee, Ellis, and Counts faced indictment for MC 2, they were suing for damages

caused by MC 1, which involved the City of Midland and the same investigating officers who had

also recommended the MC 2 charges.

25. To obtain the MC 2 indictments, MPD worked with the MCDAO to present a

legally insufficient case to the grand jury. Under the statute, accidents do not constitute reportable

abuse. In fact, the reporting statute specifically excludes accidental conduct. The term accident is

undefined in the law, but the MC 2 grand jury presentation included two definitions, one of which

was completely flawed. That definition allowed for the conclusion that if grand jurors could point

to an apparent cause of a child’s injury, the incident was not an accident and reportable child abuse

had occurred. Such a definition is wrong because an accident can have an apparent cause, such as

6
TEX. FAM. CODE ANN. § 261.001(1)(C) (West) (defining abuse as, inter alia, “physical injury that results
in substantial harm to the child . . . excluding an accident”) (emphasis added).

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an unintentional act, and thus, not constitute abuse. 7 The resulting indictments, which the ECDAO

immediately moved to dismiss after inheriting the case, demonstrate how this erroneous definition

led grand jurors astray to the wrong conclusion.

26. Just as City of Midland officials had approved of the MC 1 charges prior to arrests,

the same City officials also sanctioned the pursuit of the MC 2 indictments. Given the widespread

publicity that MC 1 and this litigation had received—MPD policy required Defendants Sharp and

Alonzo to keep the Chief abreast of their investigation.8 Defendants and their Chief maliciously

chose to proceed with the MC 2 charges despite an incomplete investigation, an awareness that the

MC 2 incident constituted an “accident”, and knowing that the charges lacked probable

cause. Before authorizing Defendant Sharp’s presentation of the MC 2 charges to a grand jury,

Chief Herman (again) sought and obtained the approval of City Manager Patrick and Mayor

Payton.

27. After the ECDAO assumed carriage of the MC 2 prosecutions, that district attorney

quickly moved to dismiss the charges because the evidence did not meet the elements of the failure

to report offense. Plaintiffs Lee, Ellis, and Counts had been under the MC 2 indictments for 10

months and released on bond during that time. These indictments, like the MC 1 charges, had

7
All child abuse legally required to be reported, must be caused by an act or omission of a person. TEX.
FAM. CODE ANN. § (1) (West) (stating, as an initial matter, that to constitute “abuse” the injury must have
resulted from “acts or omissions by a person”) (emphasis added). If it were true that abuse has a cause
while accidents have no cause, the statute would not need to exclude “accidents” from the definition of
reportable conduct. This is because accidents can have a cause, namely the unintentional actions of an
individual. The statute’s specification that an “accident” is not reportable abuse signifies that some injuries
can have an apparent cause and still not constitute abuse.
8
See Midland Police Department General Order Chapter 1, sec. 10 Duty Chief (“Major emergencies, events
generating great public interest, and those incidents that could bring recognition or embarrassment to the
Department require that a Duty Chief be notified in a timely manner. . . . When any of these things occur
during normal working hours, the Commander of the Division concerned notifies the appropriate Bureau
Chief. The Bureau Chief notifies the Chief of Police.”).

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profound impacts upon their careers and educator certifications.

28. Defendants pursued the MC 2 charges against Plaintiffs Lee, Ellis, and Counts

maliciously and in bad faith, just as the MC 1 charges. The MPD and City’s approval of this piling

on of additional false charges against these career educators showed the ratification and approval

of Defendants Alonzo and Sharp’s malice towards Plaintiffs, and their aggressive campaign to

destroy their careers. It was also an act of unconstitutional retaliation against Plaintiffs for filing

a federal lawsuit to vindicate their civil rights in relation to the events of MC 1. Defendants City

of Midland, Sharp, and Alonzo selectively pursued charges solely against Plaintiffs Lee, Ellis, and

Counts to send the vindictive message to Plaintiffs that their power is not to be challenged.

29. The approval of the MC 2 false prosecutions by the City’s policymakers

demonstrates their ratification of MPD’s vendetta and retaliation against these private school

educators.

****

30. The false and malicious allegations against Plaintiffs regarding the locker room

incident have profoundly disrupted their lives, irreversibly damaged their reputations, resulted in

missed career opportunities, and caused severe and ongoing emotional distress and trauma. The

bringing of additional, baseless, and retaliatory charges against three of the Plaintiffs only served

to exacerbate this harm. To clear their names, the Five persist in their suit against Defendants’

flagrant abuse of power.

JURISDICTION AND VENUE

31. This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 (federal

question) and 28 U.S.C. § 1343 (civil rights). Venue is proper in the Western District of Texas,

Midland-Odessa Division, as it is the district in which the defendants are located and in which the

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events giving rise to this action occurred in accordance with 28 U.S.C. § 1391(b).

PARTIES

32. Plaintiff Jared Lee is a resident of Midland County, Texas. He was the

superintendent of Midland Christian School, a position he held for four years. The 2021-2022

school year was his thirteenth year on the faculty of the school, and his nineteenth year in

education. Plaintiff Lee previously served Midland Christian School as a teacher, junior high

school principal, and academic dean. Plaintiff Lee attended the school as a child while his father

was a principal who later became superintendent. His mother was a teacher at Midland Christian

School before later serving as its development director. Plaintiff Lee graduated from the school

in 1999. His two daughters attended the school as well.

33. Plaintiff Dana Ellis is a resident of Midland County, Texas. She was the principal

of the secondary school at Midland Christian School, a position she held for two years. The 2021-

2022 school year was Plaintiff Ellis’s sixth year on the faculty, having previously served as middle

school principal and an elementary school teacher. She had been in education for twelve years.

Plaintiff Ellis graduated from Midland Christian School in 1998, and she has four children who

attended the school.

34. Plaintiff Matthew Counts is a resident of Midland County, Texas. At the relevant

time, he was the assistant principal of the secondary school and a football coach at Midland

Christian School. The 2021-2022 school year was Plaintiff Counts’s fifth year on the faculty at

the school, having spent the previous years as a teacher and coach. He attended Midland Christian

School throughout high school and played football. Plaintiff Counts graduated from Midland

Christian School in 2013.

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35. Plaintiff Gregory McClendon is a resident of Midland County, Texas. He is the

former athletic director and head football coach at Midland Christian School. Plaintiff

McClendon’s son was a quarterback for the Midland Christian School football team and won three

state championships with the team with his father as coach. His son later returned to teach and

coach at Midland Christian. Both of Plaintiff McClendon’s children attended Midland Christian

School from pre-kindergarten through high school graduation. Additionally, Plaintiff

McClendon’s wife was a teacher at Midland Christian and later served as its Director of

Curriculum. Plaintiff McClendon and his wife each served Midland Christian School for over

twenty years.

36. Plaintiff Barry Russell is a resident of Midland County, Texas. He was the head

baseball coach at Midland Christian School during the relevant period. Plaintiff Russell has

received numerous honors over the years, including the following awards: National Sunbelt Class

Hall of Fame Coach, Texas Sports Writers Association Coach of the Year, National Federation of

State High School Association Coach of the Year, Midland Independent School District Hero for

Kids Award, American Baseball Coaches Association Regional Coach of the Year for High School

Division II, and Texas High School Baseball Association All Star Coach. Plaintiff Russell has

also served as President of the Texas High School Baseball Coaches Association. He has been in

education for thirty-four years, and he served as the head baseball coach for Midland High School

for twenty-two years.

37. Defendant City of Midland is a municipal corporation organized under the

Constitution and laws of the State of Texas and located within the Western District of Texas,

Midland-Odessa Division. The Midland Police Department is a department operated by the City

of Midland. MPD sets policy for its police officers. Defendant City of Midland has been served

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and has filed an appearance herein.

38. Defendant Jennie Alonzo is employed by the City of Midland as an MPD detective

who, at all times relevant to this action, was acting under the color of law and within the scope of

her employment. Defendant Alonzo is sued in her individual capacity. Defendant Alonzo has

been served and has filed an appearance herein.

39. Defendant Rosemary Sharp is employed by the City of Midland as an MPD

sergeant who, at all times relevant to this action, was acting under the color of law and within the

scope of her employment. Defendant Sharp is sued in her individual capacity. Defendant Sharp

has been served and has filed an appearance herein.

40. Defendant Camilo Fonseca is employed by the City of Midland as an MPD officer

who, at all times relevant to this action, was acting under the color of law and within the scope of

his employment. Defendant Fonseca is sued in his individual capacity. Defendant Fonseca has

been served and has filed an appearance herein.

FACTS

41. Defendants maliciously prosecuted and falsely arrested the Midland Christian Five

for purportedly failing to report child abuse and acting with the intent to conceal such alleged

abuse. Because of these false arrests, the Five spent hours in jail, underwent excruciating public

humiliation, and experienced severe reputational damage both personally and professionally. The

false arrests either ended, or substantially stymied, their careers in education. The Midland

Chrisitan School immediately placed them on administrative leave pending the outcome of their

criminal cases, and the Texas Education Agency temporarily suspended their educator

certifications. Plaintiffs Lee, Ellis, McClendon, and Russell never returned to the school in any

official capacity, nor do they currently work in the education field. Midland Christian School

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demoted Plaintiff Counts from his role as assistant principal.

42. Following the Five’s filing of the instant federal civil rights lawsuit, Defendants

maliciously prosecuted and falsely arrested Plaintiffs Lee, Ellis, and Counts again for an additional

charge of failure to report child abuse and acting with the intent to conceal. The incident forming

the basis of this retaliatory charge was an accident between students that occurred prior to MC 1.

This second prosecution, MC 2, resulted in additional, hours-long processing at the city jail, public

humiliation, and reputational harm. It also has resulted in a second suspension of Plaintiffs Lee,

Ellis, and Counts’ educator certificates. This suspension remains active as of the date of this

pleading.

 Midland Christian School Administrators Hear a Rumor About the Baseball Team.

43. News of the locker room incident that led to this case first reached a member of the

Midland Christian School administration late in the evening on Thursday, January 20, 2022. The

news came not from an outcry by any victim—but instead through a chain of hearsay. Specifically,

a sixth-grade teacher at Midland Christian School received a text message from a ninth-grade

parent indicating that the ninth-grade parent’s daughter had told the ninth-grade parent that a

freshman involved in a locker room incident had been severely injured, requiring him to miss

school. The chain of hearsay was as follows:

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Chain of Hearsay from Initial Report

????????????

Anonymous ninth-grade girl (not on boys' baseball team


or eyewitness)

Mother of anonymous ninth-grade girl

Sixth-grade
teacher

Principal
Dana Ellis

44. The rumor provided no information as to the identity of the alleged perpetrator—

or for that matter, the ninth-grade girl reporting it. Nonetheless, through conversation with the

sixth-grade teacher, Plaintiff Ellis learned that it was further rumored that the alleged victim had

not returned to school since the incident because of injuries allegedly sustained.

45. Plaintiff Ellis easily determined, however, that the alleged victim had not missed a

day of school. Plaintiff Ellis decided to further investigate the rumor because, among other things:

(1) the rumor was fourth-hand hearsay that originated from a ninth-grade female student who was

not on the baseball team or a witness to the alleged conduct; (2) the rumor did not provide the

identity of the perpetrator; and (3) there was an immediately apparent falsehood (i.e. that the

alleged victim involved had missed school) in the hearsay account.

46. The very next morning—less than twelve hours after first learning of the incident

and before the start of the school day—Plaintiff Ellis requested that Plaintiff McClendon

investigate. Plaintiff McClendon asked Plaintiff Counts to assist. Plaintiff Ellis also informed

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Plaintiff Lee (the superintendent) of the investigation. Plaintiff Ellis did not participate in the

initial investigation because her son was on the baseball team.

 Student Witnesses Explain What Actually Occurred—Horseplay Involving a Bat.

47. Plaintiffs McClendon and Counts spoke with several baseball players about the

rumor, including most importantly, the freshman “victim” himself. These players consistently

reported that the freshman had been placed on the ground by one other sophomore baseball player.

With the freshman player in his baseball clothes (including baseball pants and sliding shorts) fully

fastened and on the entire time, the sophomore poked the freshman on his bottom with a bat one

time. Everyone, including the freshman, stated that the incident was “not a big deal.” The

freshman was asked if the bat somehow penetrated his “butt hole.” He repeatedly denied that this

had occurred.

48. The investigation continued Monday, January 24, which was the first day head

baseball coach Plaintiff Russell returned to school after nearly two weeks of leave due to a severe

COVID-19 infection (that at one point sent him to the emergency room). Plaintiff Counts asked

Plaintiff Russell to assist in the continued investigation. Plaintiff Russell saw the alleged freshman

victim in the hallway and asked if he was okay. The freshman informed Plaintiff Russell that the

sophomore player had tapped him on the behind with the bat. The freshman again said that he was

fully clothed, was not hurt, and that there was no penetration.

49. Plaintiff Russell held a meeting with the baseball team and told the team that the

administration needed to determine who had poked the freshman with a bat. Later that day, the

sophomore boy approached Plaintiff Counts, and later Plaintiff Russell, and admitted that he was

the one who had poked the freshman with a bat. Again, the sophomore stated that the bat did not

penetrate the freshman’s anus.

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50. To discipline the sophomore player, Plaintiffs Lee, Ellis, and Counts imposed the

school’s highest punishment short of expulsion.

 A Parent Reports an Inaccurate, Exaggerated Rumor to Police.

51. On Thursday, January 27—a week after Plaintiff Ellis first learned of the rumor

and days after Plaintiffs’ investigation had concluded—the parent of a freshman baseball player,

who was not present the day of the alleged incident, began sending a series of emails. That parent,

Matthew Friez, had a lengthy history (dating back six years) of emailing Midland Christian School

administration with various complaints. This time, Friez reported that his non-witness son said

that the bat had penetrated the freshman’s anus. Friez, therefore, concluded that the incident was

a sexual assault—based not on any facts, but upon multiple levels of inaccurate hearsay.

52. Plaintiff Lee informed Friez that the incident had been managed appropriately and

that Friez’s account was completely inconsistent with what had occurred. Nonetheless, Plaintiff

Lee also encouraged Friez to report the incident to the authorities if he believed it appropriate.

Plaintiff Lee wrote to Friez, “You have every right to contact the authorities[,]” and “[y]ou are

welcome to make a report based upon your son’s perception and information he gave to you, but

I can tell you that after many interviews with the players involved, there has been no evidence of

a sexual assault.”

 Plaintiffs Attempt to Comply with the Police Investigation.

53. On Friday, January 28, Matthew Friez contacted the MPD and reported his son’s

hearsay account of the incident. Defendant Fonseca and another uniformed officer visited Midland

Christian School and interviewed Plaintiff Lee. Defendant Fonseca’s body camera recorded this

interview. Despite video evidence to the contrary, Defendant Fonseca—according to Defendant

Alonzo’s warrant affidavits—would later report that “Lee stated that [the administration’s]

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investigation found the baseball bat did in fact touch [the freshman’s] anus but did not go inside.”

54. But not only did the school’s investigation make no such finding, Plaintiff Lee

made no such statement. Indeed, Plaintiff Lee never used the word “anus” in describing what he

believed occurred—though he quoted Matthew Friez’s use of this word. Nor did he suggest that

contact with the student’s anus—by any name—had occurred. Instead, Plaintiff Lee stated that a

bat was “pushed around [the student’s] bottom.” Significantly, Plaintiff Lee informed Defendant

Fonseca that, after interviewing those involved with the incident, the administration found no

evidence that the bat penetrated anyone’s anus.

55. On that same day, Defendant Fonseca spoke with the freshman’s mother who was

aware of the incident but was surprised when Defendant Fonseca told her Matthew Friez’s account

of it. The freshman’s mother was also a teacher (with the same reporting obligations as the Five),

and she explained that she learned about the incident shortly after it happened. She told Defendant

Fonseca that her son’s behavior did not change after the incident and that she did not believe a bat

penetrated her son’s anus. Defendant Fonseca also admitted to the freshman’s mother that no one

told the principal (Plaintiff Ellis) about any alleged penetration.

56. Following initial interviews by Defendant Fonseca, Defendants took no

investigative action regarding the incident for two weeks. Then, on Friday, February 11, law

enforcement finally spoke directly with the alleged freshman victim. On that same day, the

freshman underwent a sexual assault nurse examiner (“SANE”) exam. The exam indicated there

was no injury and that the examiners observed no trauma.

57. Also on the same day, Defendants Alonzo and Sharp arrested the sophomore player

who had admitted to poking the freshman. They made the arrest at Midland Christian School. At

the time of the sophomore’s arrest, Defendant Alonzo ordered Plaintiff Ellis to not contact the

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boy’s parents about the arrest. Defendant Alonzo remarked to Defendant Sharp that if anyone

called the sophomore’s parents, they too would be arrested—adding “I don’t give a fuck.”

58. Defendants Alonzo and Sharp initially insisted upon perp walking the boy through

the front doors of the school where his arrest would be more visible—despite several school

officials requesting that he be escorted through the back doors. Only when Defendants Alonzo

and Sharp received a phone call from a sergeant making the same request on behalf of the school

did Defendants Alonzo and Sharp reluctantly acquiesce.

59. Nonetheless, Defendant Alonzo remarked during this arrest that “it’s good to know

where to park.” In making this comment, Defendant Alonzo was discussing with Defendant Sharp

their premeditated plan to park at the front of the school again during the future arrests of Plaintiffs

so that their arrests could be as visible and as humiliating as possible.

60. Before leaving the school, Defendant Alonzo asked Plaintiff Ellis for the

documentation of the administration’s investigation into the alleged incident. Plaintiff Ellis

informed Defendant Alonzo that Plaintiff Lee was in possession of those documents and that

Plaintiff Lee was not on campus. Defendant Alonzo ordered Plaintiff Ellis to instruct Plaintiff Lee

to produce the documentation to her by noon the following Monday.

61. On Monday, February 14, Plaintiff Lee contacted Defendant Alonzo. During that

call, Plaintiff Lee expressed his desire and willingness to comply with Defendant Alonzo’s

investigation but requested that she obtain a warrant to ensure that the school followed FERPA—

a federal law protecting private information about students. Plaintiff Lee made this request after

being instructed to do so by the School Board President Jason Stockstill. Defendant Alonzo

responded angrily and stated, “[w]e are going to get a warrant and get everyone’s computer!”

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 Defendants Search the School.

62. That afternoon, Defendants Alonzo and Sharp returned to the school with not only

a search warrant, but also several police vehicles and a crime scene investigation van. As in the

case of the criminal complaints and arrest warrants that would come later, the affidavit supporting

this search warrant contained material misrepresentations and omissions.

63. Relying upon a falsely obtained warrant, Defendants Alonzo and Sharp swarmed

the school’s front office with several armed police officers who proceeded to search Plaintiffs’

offices and computers. The officers also took photographs of all the offices within the main office,

including photographs of several staff members who were entirely unrelated to the investigation.

64. Defendant Alonzo then conducted recorded voluntary interviews of Plaintiffs

McClendon, Ellis, Counts, and Lee. The statements in those interviews mirrored Plaintiffs’ belief

that, prior to Friday, January 28, there was no evidence that a bat had contacted or penetrated a

student’s anus or that any form of a sexual assault had occurred. Plaintiff Russell was not present

on campus to be interviewed. However, he contacted Defendant Alonzo, as instructed, to schedule

his voluntary interview for a later date.

 Through Lies and Omissions, Defendants Obtain Warrants and Falsely Arrest the
Midland Christian Five in a Manner Deliberately Calculated for Maximum
Humiliation.

65. Two days later, on Wednesday, February 16, Defendant Alonzo, supported by

Defendants Sharp and Fonseca, signed arrest warrant affidavits that led to the malicious

prosecution and false arrests of Plaintiffs for felony failure to report child abuse with the intent to

conceal. Defendants Alonzo, Sharp, and Fonseca executed the arrest warrants at Midland

Christian School and purposefully walked the Midland Christian Five through the front doors in

handcuffs in front of their students and the media to create a public spectacle and lasting

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humiliation. The Five requested the opportunity to turn themselves in at the police station but

Defendants denied their request. And there is no indication that Defendants ever considered

summonses. Instead, it was clear that Defendants’ goal was to publicly humiliate the Midland

Christian Five and to create the enduring stigma that the Five would inevitably experience due to

their public arrests.

66. Significantly, Defendants perp walked the handcuffed Midland Christian Five right

past the media that was present—apparently in accordance with Defendants Alonzo, Sharp, and

City of Midland’s premeditated plan. The arrests received worldwide media attention ranging

from the local news to coverage by the British Broadcasting Corporation (“BBC”) and Newsweek.

Social media outlets such as Reddit and Tik Tok also circulated news of the Five’s arrests.

67. Following their arrests, the Midland Christian Five remained in police custody for

several hours before being released on bonds that evening. Three months later, a grand jury no-

billed the charges.

 Defendants Swear to Unconstitutional MC 1 Warrant Affidavits.

68. Defendant Alonzo wrote and swore to false allegations, in nearly identical (and

unconstitutional) form arrest warrant affidavits, which resulted in the malicious prosecution and

false arrests of the Midland Christian Five. Defendants Sharp and Fonseca assisted in the

preparation of those warrant affidavits and knowingly provided false information that Defendant

Alonzo included therein. The arrest warrant affidavits contained deliberate and reckless

falsehoods, misstatements, and omissions that were material and necessary to a finding of probable

cause.

69. Defendant Alonzo’s affidavits created the overall false impression that on or about

Thursday, January 20, 2022—two days after the locker room incident occurred—the Midland

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Christian Five were aware that a student had been sexually assaulted.9 Specifically, Defendant

Alonzo stated—ignoring directly controverting evidence—that the Five “knew of [an] incident on

January 20, 2022, that one of the baseball players had a baseball bat shoved into his anus.”

70. Defendant Alonzo further created the patently false impression that a credible and

knowledgeable complainant reported the alleged penetration (instead the report was hearsay upon

hearsay), and that the allegation was uncontroverted (in fact, it was not only controverted, but

contrary to the accounts of everyone involved).

71. Egregiously, to obtain felony warrants, Defendant Alonzo—with the support,

assistance, and approval of Defendants Sharp (her direct supervisor) and Fonseca—made the false

allegation of concealment. Defendant Alonzo falsely stated that Plaintiff Lee was unwilling to

provide documentation of the school’s internal investigation—omitting that he was simply trying

to comply with federal privacy law. Defendant Alonzo also falsely insinuated that all of the Five

were intending to conceal the incident of abuse from authorities when there was no evidence that

any of them—particularly Barry Russell who had been out sick—were intending to do so.

72. Defendant Alonzo further materially misstated and omitted the details of how the

incident was first reported to the administration. The report was made through a chain of hearsay:

from an unknown person to a female student to a parent to a teacher and then to Plaintiff Ellis.

Defendant Alonzo further materially misstated and omitted the details of how MPD was notified

of a rumor of alleged penetration of the student’s anus, over a week after the incident had occurred.

9
Significantly, despite the global nature of the overarching allegations in the arrest warrant affidavits,
Defendant Alonzo was aware that Plaintiff Russell was absent from school due to a COVID infection on
Tuesday, January 18—the day the alleged incident occurred. Plaintiff Russell did not return to school until
the following Monday, January 24. So, Plaintiff Russell could not have failed to report abuse on January
20. The arrest warrant affidavits acknowledge that Plaintiff Ellis notified Plaintiff Lee of the rumor on
January 21 and that Plaintiffs McClendon and Counts were notified as well. However, the affidavits are
silent as to when Plaintiff Russell was notified.

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Defendant Alonzo did not make clear that a participant in the incident did not make the report to

MPD, but instead a perpetually disgruntled parent whose child was neither a victim nor a witness

to the incident reported it based upon unreliable hearsay.

73. Defendant Alonzo also omitted that these disgruntled parents had made this belated

report to MPD just one day after he communicated the unfounded allegations to administrators.

And the affidavits omitted that, by the time the parents reported the rumor to the police, the Five

had already investigated and spoken directly with the students actually involved. From these

interviews, along with other sources of information, administrators concluded that only a single

poke on a student’s fully-clothed buttocks occurred.

74. Defendant Alonzo additionally omitted that the disgruntled parent who reported

that rumor refused to allow any administrator to speak with his son about the new—and incorrect—

version of the rumor. Instead of the delayed report making it clear that a sexual assault occurred,

these facts supported the reasonable position, at that time, that the recently concluded investigation

had correctly assessed the situation. Defendant Alonzo knew the details of this belated report and

referenced them in her investigative report.

75. Defendant Alonzo further materially misstated and omitted the details of the

school’s compliance with her investigation, the seriousness with which Plaintiffs handled the

incident, and Plaintiff Lee’s repeated encouragement to the disgruntled parent to report his belief

of abuse to police. Defendant Alonzo stated in her affidavits that Plaintiff Lee would not provide

documentation of the administration’s investigation and would not answer questions during a

phone call. But Defendant Alonzo omitted that when she asked for any and all records pertaining

to the investigation, Plaintiff Lee informed her that he wanted to comply, but would first need a

search warrant in order to meet his obligations under FERPA.

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76. Defendant Alonzo also omitted that Plaintiffs Ellis, Counts, McClendon, and

Russell took no part in discussions with Defendant Alonzo about whether the school would

disclose the investigative documents she had demanded. Defendant Alonzo further failed to state

that, once she obtained a search warrant, Plaintiffs disclosed all the records to her without incident

and that each Plaintiff, except for Plaintiff Russell, voluntarily submitted to an interview with her.

Plaintiff Russell was unable to be interviewed because he was not present at the school during

Defendant Alonzo’s visit. He, nonetheless, called Defendant Alonzo to arrange to meet with her

on February 16, 2022.

77. Defendant Alonzo also omitted that Plaintiffs instituted the highest punishment

short of expulsion that the school allows to the alleged perpetrator. And Defendant Alonzo did

not include in her affidavits Plaintiff Lee’s repeated encouragement to the disgruntled parent that

he had “every right to contact the authorities” and that he was “welcome to make a report based

upon [his] son’s perception[.]” Defendant Alonzo was aware of all of these details as they are

referenced in her own investigative report, but she intentionally and maliciously—or at least

recklessly—omitted them in her affidavits.

78. Defendant Alonzo further interchanged, throughout her affidavits, the terms “butt”

and “anus,” recklessly creating the misconception that Plaintiffs believed the bat penetrated the

alleged victim’s anus. That was not the case. Defendant Alonzo knew that the Five did not believe

the bat had contacted the student’s anus, this was documented in their investigative notes, their

voluntary interviews with police, Defendant Alonzo’s investigative report, and contemporaneous

recordings.

79. Finally, Defendant Alonzo materially omitted from her affidavits facts that would

have placed the locker room incident in its proper context. She failed to include that the alleged

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victim’s behavior did not change following the incident—one fact, among many, that weighed

against a finding that there was reportable abuse under Texas Family Code §§ 261.001 and

261.101. Defendant Alonzo further omitted that the alleged victim and perpetrator remained

friends and in good graces, and that the alleged victim felt safe at school—and, apparently, at

baseball practice—following the incident. Defendant Alonzo also failed to mention that the

alleged victim underwent a SANE exam, and that during that exam, the examiners determined that

he had no injury and that they observed no trauma.

80. Instead, the only mention of a SANE exam in the affidavits indicates that a SANE

exam was not conducted immediately after the incident—recklessly creating the false impression

that no SANE exam was ever conducted. In reality, a SANE exam was conducted five days prior

to the date Defendant Alonzo swore to the affidavits, which was ironically, two weeks after law

enforcement became involved. Defendant Alonzo was fully aware of the facts that she omitted as

she had discovered these facts during MPD’s investigation.

81. A non-exhaustive list of the material falsehoods and omissions from the affidavits

are included herein.

The Arrest Warrant Affidavits The Truth

1. “I was notified in reference to a possible A perpetually disgruntled parent of a student


sexual assault of a child that . . . was who was not present at baseball practice on
reported to have occurred on or about the day of the alleged incident and was,
Thursday, January 20, 2022.” therefore, a non-witness, informed
Defendants of his belief that a bat had
penetrated a baseball player’s anus. The
[Continued from previous page . . . .] alleged incident had occurred on Tuesday,
January 18 and Friez made his report ten
days later—well after Plaintiffs had already
completed an investigation.10

10
“In Franks [v. Delaware, 438 U.S. 154 (1978)], the Supreme Court observed that the warrant requirement

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The Arrest Warrant Affidavits The Truth

2. “It was discovered that on Thursday, Plaintiff Ellis was first notified of an
January 20, 2022, Ellis was notified in incident through a chain of hearsay: a ninth-
reference to a sexual assault that had grade, female student told her parent who
occurred. Ellis stated that she knew . . . told a sixth-grade teacher who told Plaintiff
one of [the] baseball players had a baseball Ellis that there was a rumor. Plaintiff Ellis
bat shoved into his anus.” was told it was an incident involving a bat
during which the boy’s pants were on the
entire time and they were horseplaying.
(Def. Alonzo’s Report). Plaintiff Ellis heard
something about a baseball bat and a rear but
did not know any specifics. (Def. Alonzo’s
2/14/22 Interview of Pl. Ellis). Plaintiff
Ellis did not believe a sexual assault had
occurred.
3. “On January 21, 2022, Ellis notified Lee in Plaintiff Ellis notified Plaintiff Lee that an
reference to the student having a baseball incident was rumored to have occurred
bat shoved up his anus to which he was during which the boy’s pants were on the
aware on that date.” entire time and they were horseplaying.
Plaintiff Ellis did not know any specifics.
4. “At that time Lee directed [McClendon and The school administrators investigated
Counts] to conduct an ‘investigation’ into because they did not have reliable
the incident instead of notifying law information as to what occurred, nor did
enforcement or another state agency . . .” they know which students were involved.
There was absolutely no evidence that the
school administrators conducted an
investigation in bad faith or with the goal of
evading their requirement to report child
abuse. And ultimately, Plaintiffs did not
contact law enforcement because they did
not believe a sexual assault occurred.
5. “On February 14, 2022, I received a call On February 14, 2022, Lee offered his notes
from Lee who stated that he would not of the investigation and stated, “we want to

is meant to allow the magistrate to make an independent evaluation of the matter. It requires affiants to set
forth particular facts and circumstances underlying the existence of probable cause, including those that
concern the reliability of the information and the credibility of the source to avoid deliberately or reckless
false statements.” Deshotel v. CardCash Exch., Inc., No. 6:19-373, 2020 WL 2319300, at *8 (W.D. La.
Apr. 2, 2020), adopted by, 2020 WL 2308201 (W.D. La. May 8, 2020) (internal quotation marks omitted)
(alterations included); see also Franks v. Delaware, 438 U.S. 154, 165 (1978) (“[T]he affidavit must recite
. . . some of the underlying circumstances from which the officer concluded that the informant, whose
identity need not be disclosed was credible or his information reliable.”) (internal quotation marks omitted)
(alterations included).

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The Arrest Warrant Affidavits The Truth

provide the documentation and refused to comply and cooperate,” but he first
answer any questions during the call, he requested a search warrant to comply with
requested a search warrant.” FERPA.
6. During a conversation with Officer Fonseca Plaintiff Lee never stated that he believed
on January 28, 2022, “Lee stated that their the baseball bat touched an anus and made
investigation found the baseball bat did in clear the alleged victim had never “outcried”
fact touch [the freshman player’s] anus but or stated this occurred. (Def. Fonseca’s
did not go inside.” Body Camera).
7. OMITTED FACTS Plaintiff Lee’s investigative notes indicated
his belief that a bat was pushed on the
player’s butt or that the player received a
poke on his butt. Matthew Friez’s hearsay
account of the incident was not supported by
the evidence collected. The administrators
spoke with the freshman player at least twice
on January 21 and both times he stated that
his pants were on and that he was just poked
on the butt.
8. “During the course of the investigation, it During the course of the investigation, it was
was found that [Plaintiffs] had knowledge found that Plaintiffs had knowledge of an
of the sexual assault on January 21, incident in which a student was poked on the
2022[.]” butt with a bat, while wearing sliding shorts
and baseball pants. Plaintiffs had no reason
to believe—and did not believe—a sexual
assault had occurred. The freshman player
himself, inter alia, twice stated on January
21 that the bat did not penetrate.
9. OMITTED FACTS Plaintiff Ellis was not told that the baseball
bat penetrated. (And she was told that it had
not penetrated.)
10. “Instead of reporting the incident they have On February 14, 2022, Lee offered his notes
continually attempted to conceal the of investigation and stated that he wanted to
incident o[f] abuse from authorities.” comply, but he first requested a search
warrant out of his concern that he needed to
comply with FERPA.

Plaintiff Lee encouraged Friez to contact


law enforcement if Friez believed a sexual
assault occurred. Plaintiff Lee told Friez on
February 10, 2022, in a meeting that Friez

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The Arrest Warrant Affidavits The Truth

surreptitiously recorded (unbeknownst to


Lee), that Friez was not wrong for talking to
the police and that Friez had every right to
talk to the police. On February 14, 2022,
Plaintiff Lee voluntarily interviewed with
Defendant Alonzo about the investigation.

“Instead of reporting the incident they have Plaintiff Ellis told Defendants Alonzo and
continually attempted to conceal the
Sharp that Plaintiff Lee had the notes of the
incident o[f] abuse from authorities.” investigation and that she herself did not
participate in the investigation. And, on
February 14, 2022, Plaintiff Ellis voluntarily
interviewed with Defendant Alonzo about
the investigation.

[Continued from previous page . . . .] Plaintiff Counts provided notes of his


investigation as requested. And on February
14, 2022, Plaintiff Counts voluntarily
interviewed with Defendant Alonzo about
the investigation.

Plaintiff McClendon provided notes of his


investigation as requested. And on February
14, 2022, Plaintiff McClendon voluntarily
interviewed with Defendant Alonzo about
the investigation.

Plaintiff Russell was on sick leave with a


severe COVID infection during the time of
the alleged incident and during the time it
was initially reported. Plaintiff Russell was
not requested to provide any notes in
reference to the investigation. Plaintiff
Russell was not present at the school when
Defendant Alonzo conducted voluntary
interviews of the other Plaintiffs. However,
in the days following, Plaintiff Russell
reached out to Defendant Alonzo to
schedule his interview for Wednesday,
February 16, 2022, at 3 p.m. Defendants
arrested Plaintiff Russell on February 16

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The Arrest Warrant Affidavits The Truth

before he had the opportunity to attend his


interview.

Plaintiffs Ellis, Counts, McClendon, and


Russell took no part in discussions with
Defendant Alonzo about whether the private
internal investigation documents would be
disclosed without the service of legal
process.
11. “The [Plaintiffs] conducted their own Plaintiffs conducted a reasonable and
‘investigation’ although they had genuine investigation to determine what
knowledge of the sexual assault.” occurred and never received evidence of a
sexual assault. Defendant Alonzo’s derisive
use of quotation marks in referring to
Plaintiffs’ investigation is indicative of her
contempt for the school and its decision to
make a reasonable inquiry into the rumor
instead of mindlessly reporting a chain of
false hearsay to authorities.

Plaintiff Lee believed that a bat pushed or


poked the freshman’s butt. The freshman
himself repeatedly told administrators the
bat did not penetrate. Plaintiffs never had
knowledge of a sexual assault.

12. “[In notes taken by Plaintiffs McClendon The notes from Plaintiff Counts indicated
and Counts] there was documentation that that the freshman stated the bat prodded him
describes [the freshman’s] anus was but did not penetrate. The sophomore who
touched with the baseball bat.” poked him with the bat stated the same.

The notes from Plaintiff McClendon


indicated that the freshman was poked on the
outside of his clothes with a bat and that the
bat did not go inside his rectum or in any
way penetrate.

There was absolutely no documentation


from either Plaintiff that the freshman’s anus
was touched.

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The Arrest Warrant Affidavits The Truth

13. “None of the students were interviewed by Plaintiffs conducted interviews of several
a forensic interviewer. The victim did not students, including those directly involved,
have a forensic interview, nor did he have a and determined that the incident was a bat
SANE done at that time due to law poking a student’s fully clothed buttocks.
enforcement not being notified of the
incident.”
The disgruntled parent notified law
enforcement of the alleged incident on
January 28, 2022, and yet no immediate
forensic interview or SANE exam of the
“victim” occurred. That interview and exam
did not occur until Friday, February 11—
two weeks after law enforcement itself
became involved.

Nevertheless, a SANE exam was performed


prior to the warrant affidavit, and it
determined that there had been no injury or
trauma—a material fact intentionally
omitted from the affidavit.
14. OMITTED FACTS The freshman’s behavior did not change
following the incident. The freshman and
his alleged assailant remained friends and in
good graces, and the alleged victim felt safe
at school (and, apparently, at baseball
practice) following the incident.
15. “I was also given emails that contained The initial complainant to the police did not
communication between the initial provide the initial report received by
complainant [and Plaintiffs that] made very Plaintiffs. The complainant to the police,
clear that a sexual assault had occurred, and Matthew Friez, was the parent of a student
the school had a duty to report.” who was not present at baseball practice on
the day of the alleged incident and was a
non-witness. Matthew Friez, therefore, had
no direct knowledge of the alleged incident.
The emails did not “ma[k]e very clear that a
sexual assault had occurred[.]” The emails
instead made clear that Matthew Friez had
heard an unsubstantiated, hearsay rumor that
Plaintiffs had already investigated.

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The Arrest Warrant Affidavits The Truth

16. “The complainant told the school By the time the rumor, and a more extreme
administration if they did not report the version at that, reached Friez—well over a
incident, he would have to as a week after the alleged incident occurred—
mandatory/professional reporter. There the school had already spoken with everyone
were multiple emails exchanged. Several who had firsthand knowledge of the
of the administrators refused to report the incident. The administrators spoke with the
incident as shown in emails when freshman repeatedly, and he repeatedly
communicating and responding to the stated that his pants were on and that he was
complainant.” just poked on the butt. The freshman also
repeatedly stated that the bat did not
penetrate. Plaintiff Lee informed Friez in
the emails that the school had found no
evidence of a bat penetrating the child’s anus
and that Friez’s son’s account of the alleged
incident was not accurate. Nonetheless,
Plaintiff Lee encouraged Friez to contact
law enforcement if Friez believed a sexual
assault occurred.

 Defendants Conspire with the MCDAO to Pursue MC 2 Charges in Retaliation for


the MC 1 No-Bills and the Filing of the Instant Civil Rights Lawsuit.

82. On May 11, 2022—the day of the MC 1 no-bills—Midland County District

Attorney Laura Nodolf left a voicemail for Defendant Sharp stating that she was “irritated” with

the MC 1 no-bill and that she knew Defendant Sharp was also “irritated.” DA Nodolf then asked

Defendant Sharp to specifically let her, the DA, know when MC 2 was ready for prosecution.

Plaintiffs notified Defendants of their intention to file the instant civil rights lawsuit against them

on June 9, 2022. Defendant Sharp shortly thereafter submitted MC 2 to the MCDAO on June 29,

2022. Prior to submitting MC 2 to prosecutors for consideration, the MCDAO instructed

Defendants Sharp and Alonzo not to complete their investigation but to instead present their

incomplete case to the grand jury first and follow up after.

83. After the embarrassment of orchestrating such public and high-profile arrests, only

to have the cases result in no-bills, both Defendants and the MCDAO sought a do-over, regardless

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of whether probable cause existed.

 Defendants’ Investigation Reveals MC 2 Incident Did Not Constitute Reportable


Abuse.

84. Months before the events forming MC 1, November 15, 2021, a Midland Christian

School freshman swung a bat and accidentally hit a sophomore. The MC 2 sophomore was taken

to the ER and found to have suffered a concussion. Later, the MC 2 sophomore experienced

ongoing difficulties with balance, dizziness, and headaches. The MC 2 sophomore’s parents filed

a civil negligence lawsuit in the 385th District Court of Midland County, 11 which is pending.

85. By all witness accounts, the incident was an accident and Defendants’ incomplete

investigation revealed as much. As documented in Defendant Sharp’s report, the MC 2 sophomore

stated that the bat had hit him by accident and that the freshman did not intentionally strike him.

As further documented in Defendant Sharp’s report, the teacher who had taught the class in which

the incident occurred had stated, “I honestly think it was a very tragic accident, I really do.” And

the teacher indicated that other students present at that time also stated it was an accident.

86. Despite this clear evidence, Defendants Sharp and Alonzo, pursued baseless failure

to report charges under the theory that Plaintiffs Lee, Ellis, and Counts—none of whom were

present when the incident occurred—had a duty to report this accident to law enforcement.12 When

choosing to simply charge people who were suing them, Defendants selectively declined to

prosecute other adults directly involved in the event. The other professionals involved and not

11
Marquez, et al. v. Midland Christian School, No. CV58926 (385th Dist. Ct. Midland Cnty. filed Sept. 23,
2022).
12
“[I]n Malley v. Briggs, the Supreme Court held that an officer can be held liable for a search authorized
by a warrant when the affidavit presented to the magistrate was so lacking in indicia of probable cause as
to render official belief in its existence unreasonable. The Malley wrong is not the presentment of false
evidence, but the obvious failure of accurately presented evidence to support the probable cause required
for the issuance of a warrant.” Mayfield v. Currie, 976 F.3d 482, 486 (5th Cir. 2020) (internal quotation
marks and citations omitted) (emphasis added).

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prosecuted included the educator in the classroom at the time of the incident, the school nurse, and

the ER staff who had provided care to the sophomore.

 Defendants Collude with the MCDAO to Taint the Grand Jury and Obtain
Indictments Lacking Probable Cause.

87. The MCDAO presented the MC 2 cases to the grand jury on November 9, 2022.

Defendants Sharp and Alonzo met with Assistant District Attorney Jennifer Lively (“ADA

Lively”) shortly before her and Defendant Sharp’s grand jury presentation. In that meeting, ADA

Lively referred to this litigation as “the federal bullshit case.” The prosecutor then joked that if

she could re-present MC 1 to the grand jury during her MC 2 presentation that would make

Defendants’ “civil suit really fun.” ADA Lively indicated she would be willing to try (again) to

secure an MC 1 indictment during her MC 2 presentation to the grand jury, but she would first

have to call her boss, DA Nodolf, to “make sure she’s okay with indicting those sons of bitches

again.”

88. MC 2 grand jurors considered a presentation by police and prosecutors that

provided an erroneous definition of “an accident”, the only type of conduct that the law specifically

excluded from the reporting requirement. That definition allowed grand jurors to conclude that if

they could point to an apparent cause of the child’s injury, the incident was not an accident and a

reportable event had occurred. The presentation made by ADA Lively and Defendant Sharp

asserted that because there existed a cause for the injury in MC 2—a student swinging a bat in a

classroom—the incident could not be an accident and required a report to law enforcement.

89. The blatantly erroneous definition of “accident” tainted the grand jury proceeding.

Under this definition, a grand jury could, and did, indict individuals for failure to report child abuse

when no probable cause existed. Proof of how this definition improperly influenced the grand jury

into indicting in a case without sufficient probable cause is evidenced by the ECDAO’s swift

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dismissal of the charges.

90. Defendant Sharp and prosecutors maliciously conspired to present the legally

insufficient and retaliatory charges to the grand jury and in doing so, tainted the grand jury process

to ensure they obtained indictments of Plaintiffs Lee Ellis, and Counts. Prior to presenting MC 2

to the grand jury, Defendant Sharp obtained the approval of Chief Herman to pursue these charges.

The Chief also had obtained the approval of City Manager Patrick and Mayor Payton for these

charges.

 The ECDAO is Appointed and the MC 2 Indictments Are Promptly Dismissed.

91. Following the MC 2 indictments, on April 25, 2023, Defendant Alonzo testified

during the related failure to report child abuse trials of private school administrators from the

Trinity School of Midland. 13 Defendants arrested the Trinity School administrators a week after

the MC 1 arrests for identical failure to report with the intention to conceal charges. During the

trial, Defendant Alonzo testified that the MCDAO encouraged her to file charges in MC 1, MC 2,

and the Trinity failure to report cases, without having completed the investigations. After DA

Nodolf and ADA Lively executed affidavits detailing how Defendant Alonzo had lied, the

MCDAO moved for dismissal of the failure to report indictments against the Trinity School

administrators. 14 Then, MCDAO recused itself from the MC 2 prosecutions and a court appointed

the ECDAO as prosecutor on August 3, 2023. Just a few weeks later, September 18, 2023, the

ECDAO moved to dismiss the MC 2 indictments, stating that the evidence did not meet the

13
See, e.g., State v. Chrystal Myers, No. CR58382 (142nd Dist. Ct. Midland Cnty.).
14
Rachel Robinson, Midland mayor, Midland County DA, Trinity defense attorney comment on case
dismissal, News West 9, Apr. 27, 2023, available at
https://www.newswest9.com/article/news/local/midland-mayor-da-trinity-defense-attorney-comment-
case-dismissal/513-78fb99b3-e378-4179-bdf1-cba387d846fe (last visited Dec. 13, 2023).

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elements of the failure to report offense. A court agreed and dismissed the indictments.

 Defendants City of Midland and Sharp Failed to Supervise and Correct Defendant
Alonzo. Defendant City of Midland Ratified her Improper Conduct and Directly
Participated in Her Constitutional Violations at the Policymaker Level.

92. Defendant City of Midland has maintained a policy, custom, and practice of

substandard ethical supervision and correction of officers in their investigative and testimonial

functions. As part of that, Defendants City of Midland and Sharp did not properly supervise or

correct Defendant Alonzo in conducting reliable and trustworthy investigations and providing

reliable and trustworthy sworn testimony before courts. Defendants City of Midland and Sharp

specifically did not properly supervise or correct Defendant Alonzo in the investigation of the

locker room incident at Midland Christian School which led to Plaintiffs’ arrests. Defendant

Sharp, Chief Herman, City Manager Patrick, and Mayor Payton had approved these arrests before

they occurred. These charges remained pending for nearly three months without correction from

City policymakers. When prosecutors dismissed the MC 1 charges, these policymakers doubled-

down and ratified Defendant Alonzo’s malice by approving the retaliatory MC 2 charges. Due to

Defendant City of Midland’s failure to supervise and correct Defendant Alonzo, police arrested

and charged the Five and then police arrested Plaintiffs Lee, Ellis, and Counts on additional

charges without cause in violation of the Fourth Amendment and other constitutional rights.

93. The City of Midland, through its policymakers—the Chief of Police, the City

Manager, and the Mayor—approved Defendant Alonzo’s unconstitutional and malicious

prosecution of Plaintiffs before the MC 1 arrests. And these same municipal actors also ratified

the unconstitutional and malicious pursuit of criminal charges against Plaintiffs following their

arrests. The ratification of Defendant Alonzo’s misconduct was evidenced, for instance, by the

policymakers’ approval of the pursuit of the retaliatory and baseless charges against Plaintiffs Lee,

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Ellis, and Counts in MC 2.

94. Additionally, prior to the MC 1 arrests, Deputy Chief G. McCright reviewed

evidence in the Five’s cases. This evidence indicated that the Five had investigated the incident

prior to the disgruntled parent’s report; that these educators had no cause to believe abuse occurred;

that they had no intent to conceal; and that they instead encouraged the disgruntled parent to report

the incident to law enforcement if he deemed it necessary.15 The Deputy Chief discussed this

evidence with the Chief.

95. Yet, the Chief and Deputy Chief never intervened to stop the malicious pursuit of

the baseless charges or to reprimand Defendant Alonzo during the three months the charges were

pending. To the contrary, the two MPD leaders directly encouraged, condoned, and adopted a

policy promoting the pursuit of these charges and similar charges.

96. Significantly, the Chief further ratified Defendant Alonzo’s misconduct by

approving the pursuit of new, baseless MC 2 charges against Plaintiffs Lee, Ellis, and Counts,

which Defendant Alonzo also purported to investigate. Defendants pursued these charges with the

intention of further humiliating the Plaintiffs. The new failure to report charges related to an

accident between two students that had occurred prior to the incident for which Defendants initially

arrested Plaintiffs.

97. An accident does not constitute reportable abuse, which Defendants knew. See

TEX. FAM. CODE ANN. § 261.001(1)(C). But nonetheless, Defendants Alonzo and Sharp, with the

permission and subsequent ratification by Defendant City of Midland through the Midland Police

Chief, City Manager, and Mayor, pursued these additional false charges, continuing a malicious

15 See Def. Alonzo’s Report at 26 (“It should be noted that on Thursday, February 24, 2022, I was ordered
to turn the emails over to DC Mccright [sic] so they could be released to city legal. At which time I wrote
the word “evidence” in red ink at the bottom of every page. This was done to show that these documents
were evidence in an ongoing investigation and should not be released any further.”).

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campaign against Plaintiffs and in retaliation for the instant lawsuit.

98. Defendant Sharp is liable because she approved of and helped to facilitate

Defendant Alonzo’s misconduct against Plaintiffs regarding the locker room incident. Defendant

Sharp fully participated in the investigation of the locker room incident at Midland Christian

School. She was therefore aware that Plaintiffs genuinely had no cause to believe that reportable

abuse occurred, and she was aware that Plaintiffs were earnestly cooperating with Defendants’

investigation. And yet, Defendant Sharp gave approval for Defendant Alonzo to pursue felony

failure to report with intent to conceal charges and arrests against Plaintiffs. Defendant Sharp

further assisted Defendant Alonzo in preparing the arrest warrant affidavits, and she provided

information that was included in those affidavits. And Defendant Sharp spearheaded the filing of

the new, false retaliatory charges in MC 2.

 Defendant Fonseca is Liable for His Actions.

99. Defendant Fonseca knew that Plaintiffs genuinely had no cause to believe that

reportable abuse had occurred. For example, Defendant Fonseca’s notes, dated January 28, 2022,

stated that Defendant Ellis had been told the baseball bat did not penetrate an anus.

100. On January 28, 2022, Defendant Fonseca witnessed the shock of the victim’s own

mother’s when Defendant Fonseca informed her of the new, more extreme rumor that the baseball

bat had penetrated her son’s rectum. Defendant Fonseca was also close to the investigation and

was aware that the alleged victim’s baseball pants and sliding shorts were on during the incident

and that the alleged victim’s behavior did not change following the incident.

101. Yet, Defendant Fonseca assisted Defendant Alonzo in crafting materially false and

misleading arrest warrant affidavits and in falsely arresting Plaintiffs. Defendant Fonseca provided

information that Defendant Alonzo included in the false and misleading warrant affidavits.

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CAUSES OF ACTION

102. Plaintiffs incorporate all preceding paragraphs by reference herein.

103. Plaintiffs had the right under the Fourth Amendment to the United States

Constitution to be secure in their persons, homes, and property against unreasonable seizure and

to not have a warrant issued for their arrests without probable cause. The Fourteenth Amendment

protects these rights against deprivation by state actors. The Fourteenth Amendment also protects

against the deprivation of liberty without due process of law.

104. Pursuant to 42 U.S.C. § 1983, every person who, under color of any statute,

ordinance, regulation, custom or usage of any State, subjects, or causes to be subjected, any citizen

of the United States to the deprivation of any rights, privileges, or immunities secured by the

Constitution and laws, shall be liable to the parties injured in an action for redress.

105. Each Defendant is a “person” within the meaning of 42 U.S.C. § 1983.

106. Each Defendant, jointly, severally, or both, deprived Plaintiffs of their rights under

the Fourth Amendment as incorporated and applied to the states through the Fourteenth

Amendment. Each Defendant also jointly, severally, or both, deprived Plaintiffs of due process in

violation of the Fourteenth Amendment.

107. The acts and omissions of each Defendant were a proximate cause and cause-in-

fact of Plaintiffs’ damages.

Count 1 42 U.S.C. § 1983: MC 1 False Arrest in Violation of Fourth and


Fourteenth Amendments

108. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

109. As described above, Defendants Alonzo, Sharp, and Fonseca, while acting under

the color of law and within the scope of their employment, deprived Plaintiffs of their Fourth and

Fourteenth Amendment rights.

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110. On February 16, 2022, while acting under color of Texas law, Defendant Alonzo

deprived Plaintiffs or caused them to be deprived of their rights under the Fourth and Fourteenth

Amendments by knowingly or recklessly preparing and swearing to arrest warrant affidavits that

contained numerous, materially false and misleading statements and omissions.

111. Defendant Alonzo presented the arrest warrant affidavits to a Justice of the Peace

for Precinct 2.

112. Defendant Alonzo swore under oath to the truthfulness of the contents of those

affidavits.

113. In the absence of the materially false and misleading statements and omissions

contained therein, the arrest warrants were not supported by probable cause. That is, the Justice

of the Peace should not and would not have signed the arrest warrants but for Defendant Alonzo’s

multiple misrepresentations and omissions.

114. Defendant Alonzo, together with Defendants Sharp and Fonseca, all acting under

color of law, executed the arrest warrants at Midland Christian School in front of Plaintiffs’

students, colleagues, parents of students, and the news media present in accordance with

Defendants Alonzo, Sharp, and City of Midland’s premeditated plan.

115. Defendants Alonzo, Sharp, and Fonseca violated the Fourth and Fourteenth

Amendments by arresting Plaintiffs without probable cause as the facts within their knowledge

were not reasonably sufficient to support the belief that Plaintiffs had committed an offense. No

reasonable officer would have concluded that the facts supported Plaintiffs’ arrests.

116. The conduct of all individually named Defendants was motivated by malice and/or

involved reckless and callous indifference to Plaintiffs’ constitutional rights. Defendants engaged

in this conduct intentionally, willfully, and wantonly, and with deliberate indifference to, and

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reckless disregard for Plaintiffs’ constitutional rights.

117. At the time of Defendants’ actions described herein, no reasonable officer with the

same information could have believed that their actions were lawful in light of clearly established

law. Therefore, the individually named Defendants are not entitled to qualified immunity.

Count 2 42 U.S.C. § 1983: MC 1 Initiation of Criminal Charges Without


Probable Cause and for an Improper Purpose in Violation of Fourth
and Fourteenth Amendments

118. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

119. As described above, Defendants Alonzo, Sharp, and Fonseca, while acting under

the color of law and within the scope of their employment deprived Plaintiffs of their Fourth and

Fourteenth Amendment rights.

120. On February 16, 2022, while acting under color of Texas law, Defendant Alonzo

deprived Plaintiffs or caused them to be deprived of their rights under the Fourth and Fourteenth

Amendments by knowingly and recklessly initiating a criminal proceeding against Plaintiffs

without probable cause.

121. Defendant Alonzo pursued felony failure to report with the intent to conceal

charges against Plaintiffs for an improper purpose and specifically out of her resentment of

Plaintiffs’ assertions of their constitutional rights and compliance with their professional duties

and federal law.

122. The outcome of the criminal proceedings initiated by Defendant Alonzo was

favorable to Plaintiffs as a grand jury no-billed each of their cases.

123. Defendants Alonzo, Sharp, and Fonseca violated the Fourth and Fourteenth

Amendments by pursuing felony criminal charges against Plaintiffs without probable cause as the

facts within their knowledge were not reasonably sufficient to support the belief that Plaintiffs had

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committed an offense. No reasonable officer would have concluded that the facts supported

charges against Plaintiffs for failure to report with the intent to conceal.

124. The conduct of all individually named Defendants was motivated by malice and/or

involved reckless and callous indifference to Plaintiffs’ constitutional rights. Defendants engaged

in this conduct intentionally, willfully, and wantonly, and with deliberate indifference to, and

reckless disregard for Plaintiffs’ constitutional rights.

125. At the time of Defendants’ actions described herein, no reasonable officer with the

same information could have believed that their actions were lawful in light of clearly established

law. Therefore, the individually named Defendants are not entitled to qualified immunity.

Count 3 42 U.S.C. § 1983: MC 1 Supervisory Liability

126. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

127. As described above, Defendant Sharp, while acting under the color of law and

within the scope of her employment, deprived Plaintiffs of their Fourth and Fourteenth

Amendment rights.

128. Defendant Sharp facilitated, approved, condoned, consciously turned a blind eye,

or some combination of the foregoing to Defendant Alonzo’s malicious pursuit of criminal charges

and the false arrests of Plaintiffs.

129. Defendant Sharp was aware that no probable cause existed to support felony

criminal charges for failure to report with the intent to conceal. And yet, Defendant Sharp assisted

Defendant Alonzo in drafting materially false affidavits and obtaining arrest warrants, effectuating

Plaintiffs’ arrests, and otherwise pursuing criminal charges against Plaintiffs. Defendant Sharp

further failed to intervene to stop Plaintiffs’ unlawful arrests or to otherwise prevent or halt the

malicious pursuit of charges against them, through the time of the no-bills. Defendant Sharp failed

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to discipline Defendant Alonzo for her misconduct. Instead, Defendant Sharp approved of

Defendant Alonzo’s actions as was evidenced, inter alia, by Defendant Alonzo’s comfort in

pursuing baseless charges alongside Defendant Sharp; their joint plan to conduct Plaintiffs’ false

arrests publicly in front of the news media; and the ease with which Defendant Alonzo fearlessly

stated to her supervisor, Defendant Sharp, that she would (unlawfully) arrest any administrator

who informed the sophomore’s parent that Defendants were arresting him. Defendant Alonzo

further stated to Defendant Sharp that she would do so because she did not “give a fuck.”

130. Defendant Sharp caused the violation of the Fourth and Fourteenth Amendments

by participating in and condoning the pursuit of felony criminal charges against Plaintiffs without

probable cause because the facts within her knowledge were not reasonably sufficient to support

the belief that Plaintiffs had committed an offense. Defendant Sharp further caused the Fourth and

Fourteenth Amendment violations by failing to adequately supervise Defendant Alonzo and failing

to intervene against the malicious pursuit of charges through the swearing of false warrant

affidavits. No reasonable officer would have concluded that the facts supported felony charges

against Plaintiffs for failure to report with the intent to conceal.

131. Defendant Sharp’s conduct was motivated by malice and/or involved reckless and

callous indifference to Plaintiffs’ constitutional rights. Defendant Sharp engaged in this conduct

intentionally, willfully, and wantonly, and with deliberate indifference to, and reckless disregard

for Plaintiffs’ constitutional rights.

132. At the time of Defendant Sharp’s actions described herein, no reasonable officer

with the same information could have believed that their actions were lawful in light of clearly

established law. Therefore, Defendant Sharp is not entitled to qualified immunity.

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Count 4 42 U.S.C. § 1983: MC 1 Municipal Liability — Failure to Supervise


and Correct (The Instant Course of Events) & Final Policymaker
Decision

133. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

134. Municipalities may be held liable under 42 U.S.C. § 1983 for constitutional

deprivations committed pursuant to a policy, custom, or practice of the municipality.

Occasionally, a single incident of failing to supervise can demonstrate a policy that was

implemented with deliberate indifference to the known constitutional violations that would result.

Deliberate indifference in this context is shown where it should have been apparent to the

municipality’s policymakers that a constitutional violation was the highly predictable consequence

of a particular policy. Additionally, the decision of a person with final policymaking authority can

constitute a custom that represents municipal policy.

135. As described above, Defendant City of Midland, at all times relevant to this

complaint has maintained policies, customs, or practices that caused and were the moving force

behind the violation of Plaintiffs’ constitutional rights.

136. The acts and omissions of each individually named Defendant were caused by said

policies, customs, or practices.

137. Defendant City of Midland’s policymakers Chief Herman, City Manager Patrick,

and Mayor Payton were deliberately indifferent to said policies, customs, or practices.

138. Said policies, customs, and practices included a failure to adequately supervise and

correct Defendant Alonzo in conducting a reliable and trustworthy investigation of the Midland

Christian Five and in providing reliable and trustworthy testimony before the judicial officer who

signed the warrants for Plaintiffs’ arrests. Said policies, customs, and practices also included the

false pursuit of criminal charges without probable cause and for an improper purpose against

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Plaintiffs. Defendant City of Midland’s policymakers Chief Herman, City Manager Patrick, and

Mayor Payton not only authorized the false and malicious arrests of Plaintiffs, but they also

approved the public nature of those arrests before the news media. Defendant Alonzo showed no

restraint in her malicious, public, and humiliating pursuit of false charges against Plaintiffs that

would have indicated a fear of intervention or discipline from Defendant City of Midland’s

policymakers. Indeed, Defendant Alonzo’s actions were pre-authorized by Defendant City of

Midland’s policymakers.

139. Defendant City of Midland was aware and thereby on notice that Defendant Alonzo

was maliciously weaponizing and misapplying the failure to report law against Plaintiffs.

Defendant City of Midland was further aware and thereby on notice that Plaintiffs had no

reasonable cause to believe abuse occurred and had not intended to conceal anything. Therefore,

Defendant City of Midland’s policymakers were aware that Defendant Alonzo was falsely,

maliciously, and improperly applying this law against Plaintiffs.

140. Prior to the arrests of Plaintiffs, and shortly thereafter, Defendant City of Midland’s

policymakers were aware that Defendant Alonzo provided sworn, false allegations in the arrest

warrant affidavits that omitted material information. Yet, not only did Defendant City of

Midland’s policymakers Chief Herman, City Manager Patrick, and Mayor Payton permit

Plaintiffs’ public arrests, but they also failed to intervene at any point to stop the pursuit of the

false charges against Plaintiffs or to discipline Defendants Alonzo, Sharp, or Fonseca.

141. Defendant City of Midland’s policymakers were aware and on notice that

Defendants Sharp, Alonzo, and Fonseca had conducted an unconstitutional, unprofessional, and

unreliable investigation in their pursuit of charges against Plaintiffs. Defendant City of Midland

was, at a minimum, deliberately indifferent to the known or obvious fact that constitutional

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violations would result and continue to result from this misconduct.

142. Defendant City of Midland caused the Fourth and Fourteenth Amendment

violations by approving of, participating in, and being, at a minimum, deliberately indifferent to

Defendant Alonzo’s, and the other defendants’, repeated, blatant, and public misconduct against

the Midland Christian Five. Defendant City of Midland’s conduct was motivated by malice and/or

involved reckless and callous indifference to Plaintiffs’ constitutional rights. Defendant City of

Midland engaged in this conduct intentionally, willfully, and wantonly, and with deliberate

indifference to, and reckless disregard for Plaintiffs’ constitutional rights.

Count 5 42 U.S.C. § 1983: MC 1 Municipal Liability — Ratification

143. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

144. Municipalities may be held liable under 42 U.S.C. § 1983 for constitutional

deprivations committed pursuant to a policy, custom, or practice of the municipality. A policy,

custom, or practice can be evidenced by a policymaker’s ratification of a subordinate’s unlawful

actions. Ratification occurs where a policymaker knowingly approves a subordinate’s actions and

the improper basis for those actions.

145. As described above, Defendant City of Midland at all times relevant to this

complaint has maintained policies, customs, or practices that caused and were the moving force

behind the violation of Plaintiffs’ constitutional rights.

146. The acts and omissions of each individually named Defendant were caused by said

policies, customs, or practices.

147. Defendant City of Midland’s policymakers were deliberately indifferent to—or,

alternatively, intentionally adopted—said policies, customs, or practices.

148. Said policies, customs, and practices included a ratification of Defendant Alonzo’s

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knowing and reckless preparation of, and swearing to, arrest warrant affidavits that contained

numerous false and misleading statements and omissions. The policies, customs, and practices

also included a ratification of Defendants Alonzo, Sharp, and Fonseca’s arrests of Plaintiffs

without probable cause, as the facts within their knowledge were not reasonably sufficient to

support the belief that Plaintiffs had committed an offense. The policies, customs, and practices

further included ratification of Defendant Alonzo’s pursuit of felony failure to report with the

intent to conceal charges against Plaintiffs for an improper purpose, and specifically, out of her

resentment of Plaintiffs’ assertions of their constitutional rights and compliance with their

professional duties and federal law.

149. Defendant City of Midland’s ratification of Defendants Alonzo, Sharp, and

Fonseca’s misconduct and its improper purpose was evidenced, inter alia, by Deputy Chief’s

review of evidence indicating innocence but still failing to intervene to halt the pursuit of the false

charges. Instead, Defendant City of Midland’s policymakers continued to authorize and encourage

the charges. Ratification was further demonstrated by Chief Herman, City Manager Patrick, and

Mayor Payton’s approval of new, baseless, failure to report charges against three of the Midland

Christian Five—charges intended to continue the improper purpose of the initial arrests and

charges pursued solely in retaliation for the instant lawsuit.

150. Defendant City of Midland caused the Fourth and Fourteenth Amendment

violations by being deliberately indifferent to or alternatively, intentionally approving of,

Defendant Alonzo’s, and the other defendants’, repeated, blatant, and public misconduct against

the Midland Christian Five and by ratifying their conduct. Defendant City of Midland’s conduct

was motivated by malice and/or involved reckless and callous indifference to Plaintiffs’

constitutional rights. Defendant City of Midland engaged in this conduct intentionally, willfully,

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and wantonly, and with deliberate indifference to, and reckless disregard for Plaintiffs’

constitutional rights.

Count 6 42 U.S.C. § 1983: MC 2 False Arrest in Violation of Fourth and


Fourteenth Amendments

151. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

152. As described above, Defendants Sharp and Alonzo, while acting under the color of

law and within the scope of their employment, deprived Plaintiffs of their Fourth and Fourteenth

Amendment rights.

153. On November 9, 2022, while acting under color of Texas law, Defendant Sharp

deprived Plaintiffs Lee, Ellis, and Counts or caused them to be deprived of their rights under the

Fourth and Fourteenth Amendments by knowingly or recklessly preparing and swearing to a grand

jury presentation that contained facts which were wholly insufficient to establish probable cause.

Defendant Sharp also provided the grand jury with a critically flawed definition of an “accident.”

154. In the absence of the materially false and misleading definition of the term

“accident” contained in the grand jury presentation, the MC 2 indictments would not have been

obtained. In any event, the MC 2 indictments were not supported by probable cause.

155. Defendant Sharp, together with Defendant Alonso, both acting under color of law,

conspired with the MCDAO to present a flawed presentation lacking probable cause to the MC 2

grand jury in order to effectuate the second arrests of Plaintiffs Lee, Ellis, and Counts.

156. Defendants Sharp and Alonzo violated the Fourth and Fourteenth Amendments by

arresting Plaintiffs without probable cause as the facts within their knowledge were not reasonably

sufficient to support the belief that Plaintiffs Lee, Ellis, and Counts had committed an offense. No

reasonable officer would have concluded that the facts supported these Plaintiffs’ arrests.

157. The conduct of Defendants Sharp and Alonzo was motivated by malice and/or

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involved reckless and callous indifference to Plaintiffs Lee, Ellis, and Counts’s constitutional

rights. Defendants Sharp and Alonzo engaged in this conduct intentionally, willfully, and

wantonly, and with deliberate indifference to, and reckless disregard for these Plaintiffs’

constitutional rights.

158. At the time of Defendants Sharp and Alonzo’s actions described herein, no

reasonable officer with the same information could have believed that their actions were lawful in

light of clearly established law. Therefore, Defendants Sharp and Alonzo are not entitled to

qualified immunity.

Count 7 42 U.S.C. § 1983: MC 2 Initiation of Criminal Charges Without


Probable Cause and for an Improper Purpose in Violation of Fourth
and Fourteenth Amendments

159. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

160. As described above, Defendants Sharp and Alonzo, while acting under the color of

law and within the scope of their employment deprived Plaintiffs Lee, Ellis, and Counts of their

Fourth and Fourteenth Amendment rights.

161. On November 9, 2022, while acting under color of Texas law, Defendant Sharp

deprived Plaintiffs Lee, Ellis, and Counts or caused them to be deprived of their rights under the

Fourth and Fourteenth Amendments by knowingly or recklessly initiating a criminal proceeding

against these Plaintiffs without probable cause.

162. Defendants Sharp and Alonzo pursued the MC 2 felony failure to report with the

intent to conceal charges against Plaintiffs Lee, Ellis, and Counts for an improper purpose and

specifically out of their resentment of Plaintiffs’ assertions of their constitutional rights,

compliance with their professional duties and federal law, and their filing of the instant civil rights

lawsuit.

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163. The outcome of the criminal proceedings initiated by Defendants Sharp and Alonzo

was favorable to Plaintiffs Lee, Ellis, and Counts as an independent district attorney’s office

successfully moved to dismiss the charges because the facts clearly did not meet the elements of

the failure to report offense.

164. Defendants Sharp and Alonzo violated the Fourth and Fourteenth Amendments by

pursuing felony MC 2 criminal charges against Plaintiffs Lee, Ellis, and Counts without probable

cause as the facts within their knowledge were not reasonably sufficient to support the belief that

these Plaintiffs had committed an offense. No reasonable officer would have concluded that the

facts supported charges against these Plaintiffs for failure to report with the intent to conceal.

165. The conduct of Defendants Sharp and Alonzo was motivated by malice and/or

involved reckless and callous indifference to these Plaintiffs’ constitutional rights. Defendants

Sharp and Alonzo engaged in this conduct intentionally, willfully, and wantonly, and with

deliberate indifference to, and reckless disregard for Plaintiffs’ constitutional rights.

166. At the time of Defendants Sharp and Alonzo’s actions described herein, no

reasonable officer with the same information could have believed that their actions were lawful in

light of clearly established law. Therefore, Defendants Sharp and Alonzo are not entitled to

qualified immunity.

Count 8 42 U.S.C. § 1983: MC 2 Retaliation Through the Filing of Criminal


Charges Without Probable Cause in Violation of First, Fourth, and
Fourteenth Amendments

167. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

168. As described above, Defendants Sharp and Alonzo, while acting under the color of

law and within the scope of their employment deprived Plaintiffs Lee, Ellis, and Counts of their

First, Fourth, and Fourteenth Amendment rights.

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169. On November 9, 2022, while acting under color of Texas law, Defendant Sharp

deprived Plaintiffs Lee, Ellis, and Counts or caused them to be deprived of their rights under the

First and Fourteenth Amendments by knowingly or recklessly initiating a criminal proceeding

against these Plaintiffs without probable cause and as retribution for these Plaintiffs’ assertions of

their constitutional rights in the instant federal lawsuit.

170. The conduct of Defendants Sharp and Alonzo was motivated by malice and/or

involved reckless and callous indifference to these Plaintiffs’ constitutional rights. Defendants

Sharp and Alonzo engaged in this conduct intentionally, willfully, and wantonly, and with

deliberate indifference to, and reckless disregard for Plaintiffs’ constitutional rights.

171. At the time of Defendants Sharp and Alonzo’s actions described herein, no

reasonable officer with the same information could have believed that their actions were lawful

considering clearly established law. Therefore, Defendants Sharp and Alonzo are not entitled to

qualified immunity.

Count 9 42 U.S.C. § 1983: MC 2 Municipal Liability — Failure to Supervise


and Correct (The Instant Course of Events) & Final Policymaker
Decision

172. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

173. Municipalities may be held liable under 42 U.S.C. § 1983 for constitutional

deprivations committed pursuant to a policy, custom, or practice of the municipality.

Occasionally, a single incident of failing to supervise can demonstrate a policy that was

implemented with deliberate indifference to the known constitutional violations that would result.

Deliberate indifference in this context is shown where it should have been apparent to the

municipality’s policymakers that a constitutional violation was the highly predictable consequence

of a particular policy. Additionally, the decision of a person with final policymaking authority can

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constitute a custom that represents municipal policy.

174. As described above, Defendant City of Midland at all times relevant to this

complaint has maintained policies, customs, or practices that caused and were the moving force

behind the violation of Plaintiffs’ constitutional rights.

175. The acts and omissions of Defendants Sharp and Alonzo were caused by said

policies, customs, or practices.

176. Defendant City of Midland’s policymakers Chief Herman, City Manager Patrick,

and Mayor Payton were deliberately indifferent to said policies, customs, or practices.

177. Said policies, customs, and practices included a failure to adequately supervise and

correct Defendants Sharp and Alonzo in conducting a reliable and trustworthy investigation of

Plaintiffs Lee, Ellis, and Counts and in providing reliable and trustworthy testimony before the

grand jury who indicted these Plaintiffs. Said policies, customs, and practices also included the

pursuit of the MC 2 criminal charges without probable cause and for an improper purpose against

Plaintiffs Lee, Ellis, and Counts. Defendant City of Midland’s policymakers Chief Herman, City

Manager Patrick, and Mayor Payton authorized the baseless and malicious pursuit of retaliatory

charges against Plaintiffs.

178. Defendant City of Midland was aware and thereby on notice that Defendants Sharp

and Alonzo were maliciously weaponizing and misapplying the failure to report law against

Plaintiffs Lee, Ellis, and Counts in MC 2. Defendant City of Midland was further aware and

thereby on notice that Plaintiffs Lee, Ellis, and Counts had no reasonable cause to believe abuse

occurred in MC 2 and had not intended to conceal anything. Therefore, Defendant City of

Midland’s policymakers were aware that Defendants Sharp and Alonzo were falsely, maliciously,

and improperly applying this law against these Plaintiffs.

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179. Prior to the MC 2 arrests of Plaintiffs Lee, Ellis, and Counts, Defendant City of

Midland’s policymakers were aware that Defendant Sharp had fabricated and presented a critically

flawed case to the grand jury. Yet, not only did Defendant City of Midland’s policymakers, Chief

Herman, City Manager Patrick, and Mayor Payton permit this second set of baseless charges

against Plaintiffs Lee, Ellis, and Counts, they also failed to intervene at any point to stop the pursuit

of the false charges against these Plaintiffs or to discipline Defendants Sharp or Alonzo.

180. Defendant City of Midland’s policymakers, Chief Herman, City Manager Patrick,

and Mayor Payton were aware and on notice that Defendants Sharp and Alonzo had conducted an

unconstitutional, unprofessional, and unreliable investigation in their pursuit of retaliatory charges

against Plaintiffs. Defendant City of Midland was, at a minimum, deliberately indifferent to the

known or obvious fact that constitutional violations would result and continue to result from this

misconduct.

181. Defendant City of Midland caused the Fourth and Fourteenth Amendment

violations by approving of, participating in, and being, at a minimum, deliberately indifferent to

Defendants Sharp and Alonzo’s repeated, blatant, and public misconduct against Plaintiffs Lee,

Ellis, and Counts. This conduct was motivated by malice and/or involved reckless and callous

indifference to these Plaintiffs’ constitutional rights. Defendant City of Midland engaged in this

conduct intentionally, willfully, and wantonly, and with deliberate indifference to, and reckless

disregard for these Plaintiffs’ constitutional rights.

Count 10 42 U.S.C. § 1983: MC 2 Municipal Liability — Pattern or Practice

182. Each of the paragraphs of this Complaint is incorporated as if restated fully herein.

183. Municipalities may be held liable under 42 U.S.C. § 1983 for constitutional

deprivations committed pursuant to a policy, custom, or practice of the municipality. Even absent

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an officially adopted policy, a custom or practice that is so persistent and widespread that it fairly

represents a municipal policy will support liability against the municipality. A pattern of

unconstitutional conduct may be shown on the part of the municipal employees who are not

policymakers.

184. Defendant City of Midland at all times relevant to this complaint has maintained

policies, customs, or practices that caused and were the moving force behind the violation of

Plaintiffs’ constitutional rights.

185. The acts and omissions of each individually named Defendant were caused by said

policies, customs, or practices.

186. Defendant City of Midland’s policymakers were deliberately indifferent as to said

policies, customs, or practices.

187. Said policies, customs, and practices included a failure to adequately train and

supervise officers in conducting reliable and trustworthy investigations and in providing reliable

and trustworthy testimony before judicial officers. This pattern was specifically evident in three

failure to report charges investigated and pursued by Defendants in the year 2022. These three

cases—MC 1, Trinity, and MC 2—involved identical charges, the same City Defendants, and

private school administrators from the two largest private schools in the City of Midland.

Significantly, each of these three cases demonstrated the City’s policy of substandard supervision

and correction in the investigative and testimonial functions of the police department resulting in

charges being brought without probable cause.

188. Defendant City of Midland was aware and thereby on notice of a repeated pattern

of unconstitutional and unprofessional behavior on the part of Defendants Alonzo and Sharp in

failing to conduct reliable and trustworthy investigations and in failing to provide reliable and

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trustworthy testimony before judicial officers. This awareness of unconstitutional and

unprofessional behavior was particularly stark with regard to Defendants Alonzo and Sharp’s

pursuit of charges in MC 1, Trinity, and MC 2.

DAMAGES

189. Defendants’ actions, both jointly and severally, deprived Plaintiffs of their

protected rights under the United States Constitution and federal law.

190. As a proximate result of Defendants’ actions, Plaintiffs have suffered the

deprivation of liberty, reputational harm, public humiliation, distress, pain, and suffering for which

they are entitled to compensatory damages, including damages for mental and emotional distress.

191. Additionally, Defendants Alonzo, Sharp, and Fonseca acted with malice and with

intentional disregard for Plaintiffs’ constitutional rights for which Plaintiffs are entitled to punitive

damages. Such damages would assist in deterring and preventing similar conduct in the future.

ATTORNEYS’ FEES

192. Pursuant to 42 U.S.C. § 1988, Plaintiffs are entitled to recover attorneys’ fees and

costs, including expert fees.

DEMAND FOR TRIAL BY JURY

193. Plaintiffs hereby demand a trial by jury on all claims for which the law provides a

right to a jury trial.

CONCLUSION AND PRAYER

194. Plaintiffs respectfully pray that all Defendants be cited to appear and answer herein,

and that Plaintiffs have judgment against Defendants, jointly and severally, for compensatory,

punitive, and emotional distress damages against all individual Defendants, pre-and post-judgment

interest, attorneys’ fees and costs of court, and all further relief, both legal and equitable, as to

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which Plaintiffs show themselves justly entitled.

Respectfully submitted,

By: /s/ Rusty Hardin


Rusty Hardin
Attorney-in-Charge
State Bar No. 08972800
Of Counsel:

Jennifer Brevorka
State Bar No. 24082727
Kendall Valenti Speer
State Bar No. 24077954
Aisha Dennis
State Bar No. 24128655
RUSTY HARDIN & ASSOCIATES, LLP
1401 McKinney Street, Suite 2250
Houston, Texas 77010
Telephone: (713) 652-9000
Facsimile : (713) 652-9800
Email: rhardin@rustyhardin.com
Email: jbrevorka@rustyhardin.com
Email: kspeer@rustyhardin.com
Email: adennis@rustyhardin.com

and

Jeffrey Parras
LAW OFFICES OF JEFF PARRAS
State Bar No. 00792741
908 West Wall Street
Midland, Texas 79701
Telephone: (432) 687-1606
Facsimile: (432) 687-1607
Email: jparras@parraslaw.net

COUNSEL FOR PLAINTIFFS

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CERTIFICATE OF SERVICE

I hereby certify that on December 19, 2023 a true and correct copy of the above pleading
filed via the CM/ECF system which served the document on all counsel of record.

/s/ Aisha Dennis


Aisha Dennis

56

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